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Home / Opinion Digests / Criminal – Drug Conspiracy – Money Laundering Conspiracy (access required)

Criminal – Drug Conspiracy – Money Laundering Conspiracy (access required)

Given the overlap between charges of drug conspiracy and money laundering conspiracy for one defendant in this multi-defendant prosecution of a Tidewater drug ring, virtually all the evidence supporting the drug conspiracy count was potentially probative of the money laundering conspiracy count, the 4th Circuit says, and it affirms the money laundering conviction based on ...

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